Cryptscam Abuse Explorer

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Адрес кошелька
1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY
Номера отчетов
459
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
18 октября 2018 Четверг. 10:58:52 UTC
тип
ransomware
Мошенник / обидчик
nickname in darknet is zollie65
страна
Finland
описание
sextortion: "My nickname in darknet is zollie65. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time."
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 10:54:04 UTC
тип
ransomware
Мошенник / обидчик
alonso56
страна
Singapore
описание
My nickname in darknet is alonso56. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. So, your password from <[email protected]> is <password> I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. During your pastime and entertainment there, I took screenshot. I think that you do not want all your contacts to get these files, right? I think that $805 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY Otherwise, I'll send to everyone your contact access to your email and access logs!
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 10:30:36 UTC
тип
ransomware
Мошенник / обидчик
Ody75 in Darknet
страна
United States
описание
Claimed he hacked my account and data and social media and planned on sending it as well as access to my logs and history to my contacts if I did not give him $898 in the next 48 hours
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 10:21:16 UTC
тип
blackmail scam
Мошенник / обидчик
jdavie34
страна
France
описание
blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 10:17:46 UTC
тип
blackmail scam
Мошенник / обидчик
vladamir58
страна
United States
описание
An email from my email account to myself claiming that my email has been hacked and I have 48 hours to pay $876 to that bitcoin wallet or else all my personal data will be exposed. The email came from my own email [email protected]
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 10:05:10 UTC
тип
blackmail scam
Мошенник / обидчик
My nickname in darknet is yance18.
страна
Singapore
описание
My nickname in darknet is yance18. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. So, your password from ****** is **** Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you!
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 09:52:43 UTC
тип
ransomware
Мошенник / обидчик
My nickname in darknet is shelley46.
страна
Austria
описание
same text like others
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 09:25:07 UTC
тип
ransomware
Мошенник / обидчик
My nickname in darknet is winny25
страна
Germany
описание
My nickname in darknet is winny25. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. ..................................... I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $861 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it. ...............................................
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 09:21:56 UTC
тип
darknet market
Мошенник / обидчик
BTC wallet (bitcoin)
страна
France
описание
Hello! My nickname in darknet is will97. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. So, your password from *************@************.fr is $$$$$$$$ Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you!
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 08:14:02 UTC
тип
blackmail scam
Мошенник / обидчик
darknet guillame26
страна
United States
описание
See other descriptions--same deal
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 08:11:35 UTC
тип
blackmail scam
Мошенник / обидчик
adolphe75
страна
Singapore
описание
Sent mail demanfing a 900$, for contacts and web browsing data
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 08:03:55 UTC
тип
blackmail scam
Мошенник / обидчик
Darknet _ yuri41
страна
Singapore
описание
My nickname in darknet is yuri41. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. So, your password from [email protected] is hxxxxxxxx Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. etc etc
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 07:42:52 UTC
тип
blackmail scam
Мошенник / обидчик
lockwood26 on darknet
страна
Switzerland
описание
I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. So, your password from [YOUR EMAIL] is [SOME PASSWORD] Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me. I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos.
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 07:32:44 UTC
тип
ransomware
Мошенник / обидчик
gale72
страна
United States
описание
Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it. Otherwise, these files and history of visiting sites will get all your contacts from your device. Also, I'll send to everyone your contact access to your email and access logs, I have carefully saved it! Since reading this letter you have 48 hours! After your reading this message, I'll receive an automatic notification that you have seen the letter.
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 07:23:43 UTC
тип
ransomware
Мошенник / обидчик
murray60
страна
Germany
описание
I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $821 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it. Otherwise, these files and history of visiting sites will get all your contacts from your device. Also, I'll send to everyone your contact access to your email and access logs, I have carefully saved it!
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 07:06:26 UTC
тип
blackmail scam
Мошенник / обидчик
ken54
страна
Lithuania
описание
Got scam to my email
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 06:49:33 UTC
тип
ransomware
Мошенник / обидчик
byrann87 in darknet
страна
France
описание
Received this mail : My nickname in darknet is byrann87. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. ... Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it.
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 06:43:52 UTC
тип
ransomware
Мошенник / обидчик
dael82
страна
Germany
описание
My nickname in darknet is dael82. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it.
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 06:38:15 UTC
тип
blackmail scam
Мошенник / обидчик
reggy68
страна
Germany
описание
Hello! My nickname in darknet is reggy68. I hacked this mailbox more than six months ago, through it I infected your operating system with a virus (trojan) created by me and have been monitoring you for a long time. So, your password from
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 06:27:48 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
royce29
страна
France
описание
body part of email: ---------------------------- ..... I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $806 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1EZS92K4xJbymDLwG4F7PNF5idPE62e9XY As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it. .....
source
bitcoinabuse
Адрес сайта